Company Information

CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Kanta Swain
Tushar Kanta Swain
Director
over 5 years ago
Sagar Singh
Sagar Singh
Director/Designated Partner
about 7 years ago

Past Directors

Manisha Sahu
Manisha Sahu
Director
over 7 years ago
Sanjeev Kumar Sharda
Sanjeev Kumar Sharda
Director
over 7 years ago
Amruta Amitabha Tripathy
Amruta Amitabha Tripathy
Managing Director
over 7 years ago
Birakishor Bag
Birakishor Bag
Managing Director
over 9 years ago
Amruta Anuraga Tripathy
Amruta Anuraga Tripathy
Director
over 11 years ago

Documents

Form DIR-12-04062019_signed
Form DIR-11-04062019_signed
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Acknowledgement received from company-04062019
Notice of resignation filed with the company-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Proof of dispatch-04062019
Proof of dispatch-06112017
Acknowledgement received from company-06112017
Form DIR-11-06112017_signed
Notice of resignation filed with the company-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Evidence of cessation;-02112017
Form DIR-12-02112017_signed
Letter of appointment;-02112017
Notice of resignation;-02112017
Optional Attachment-(1)-02112017
Form DIR-12-17062017_signed
Notice of resignation;-16062017
Letter of appointment;-16062017
Evidence of cessation;-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed